HARWEANS LIMITED
Overview
| Company Name | HARWEANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC207602 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARWEANS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HARWEANS LIMITED located?
| Registered Office Address | 200 Bath Street G2 4HG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARWEANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASYTYRE LIMITED | May 31, 2000 | May 31, 2000 |
What are the latest accounts for HARWEANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for HARWEANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Gordon Philip Harper as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Gordon Philip Harper on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Karen Gallacher as a secretary | 1 pages | TM02 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 135-143 Bath Street Glasgow Lanarkshire G2 2SX* on Aug 23, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 28, 2011
| 3 pages | SH01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Accounts for a small company made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
Who are the officers of HARWEANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLACHER, Karen | Secretary | 72 Briarcroft Road G33 1RB Glasgow Lanarkshire | British | 127156070001 | ||||||
| HARPER, Julie | Secretary | 5 Murray Grove Bearsden G61 4SF Glasgow | British | 70708740002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HARPER, Gordon Philip | Director | Bath Street G2 4HG Glasgow 200 | Scotland | British | Company Director | 97076480002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does HARWEANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 13, 2011 Delivered On Oct 22, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground floor units G1 and G2 at 198/200 bath street glasgow gla 127153. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 22, 2008 Delivered On Jul 24, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 23 howth terrace, glasgow GLA65748. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 21, 2008 Delivered On May 28, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat three/two ashton apartments two great george lane glasgow GLA189406. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 11, 2008 Delivered On Feb 22, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground floor house of 53 deanston drive, glasgow GLA70237. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 28, 2007 Delivered On Aug 31, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 5 murray grove, bearsden, glasgow DMB61433. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 08, 2007 Delivered On Aug 13, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 19, 2006 Delivered On Nov 07, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 1/2 ashton apartments two great george lane glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 28, 2006 Delivered On Oct 18, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 2, 28 queen elizabeth avenue, hillington, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 28, 2006 Delivered On Oct 18, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 1, 28 queen elizabeth avenue, hillington, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 21, 2006 Delivered On Mar 31, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The eastmost fourth and fifth floor flatted dwellinghouse within black c known as plot 82, glasgow harbour, glasgow to be known as apartment 4/1, 314 meadowside quay walk, glasgow (title number GLA178576). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0